1)
Mubashir Luqman
- Received 2 Crore and 85 Lakh rupees in 3 installments through National Bank
- Mercedes-Benz
2) Dr.Shahid Masood
- Received 1 Crore and 7 Lakh rupees in 1 Instalments through National Bank
- 7 Fully Paid trips to Dubai, Including Hotel stays and car Rentals
3)
Najam Sethi
- Received 1 Crore and 94 Lakh rupees
- 1 Kanal Plot in Bahria Town Lahore
- 3 Fully Paid Trips to USA including hotel stays
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore, Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
4)
Kamran Khan
- Received 62 Lakh Rupees, was promised 2 Crore + a house in Bahria
Town, but didn’t receive it until May 2012
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8283982
5)
Hassan Nisar
- Received 1 Crore and 10 Lakh Rupees
- 10 Marla Plot in Bahria Town
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
6) Hamid Mir
- Received 2 Crore and 50 Lakh Rupees
- 5 Kanal Plot in Islamabad
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
7) Mazhar Abbas
- Received 90 Lakh
- 10 Marla Plot in Lahore
Money Transferred From:
MCB Account# 0075232201000124
8) Meher Bukhari
- Received 50 Lacks on Her wedding with Kashif Abbasi
- 1 Kanal Plot in Islamabad
9)
Marvi Sirmed
- Received 10 Lakh Rupees
Money Transferred From:
NIBC Bank Limited (Bahria Town Branch) Account# 8284059
10) Arshad Sharif
- Promoted as Bureau Chief of Dunya Tv on the request of Malik Riaz in 2011
- Received 85 Lakh Rupees in 2 Instalments
Money Transferred From:
UBL Account# 37100154
11) Nusrat Javed
- Received 78 Lakh Rupees+ Toyota Corolla
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
12) Mushtaq Minhas
- Received 55 Lakh Rupees in 2 Instalments
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 51077-6
With Habib Bank limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
13)
Javed Chaudhry
- Received 3 Lakh per column written under the name of Malik Riaz
- 10 Marla House in Bahria Town
- Received 1 Crore for helping to write a book for Malik Riaz
Money Transferred From:
UBL Account# 37100154
14)
Sana Bucha
- Received 83 Lakh Rupees
- 10 Marla Plot in Lahore
Money Transferred From:
Muslim Commercial Bank
Main Boulevard DHA ,Lahore,Pakistan
Account Title: Bahria Town (Pvt) Limited
Account # : 14-7
Swift Code: MUCBPKKAA
15) Muneeb Farooq
- Received 25 Lakh Rupees
- Fully paid round trip to Dubai and a week stay in 5 star hotel
Money Transferred From:
Askari Bank Account# 01000101011180
16) Aftab Iqbal
- In 2010, with the help of Malik Riaz, Aftab Iqbal was able to join
Geo Tv and start his new show Khabarnaak.
- Ever since the show started Aftab Iqbal was paid by PML(N) & Malik
Riaz to promote positive image of PML(N)
- From 2010 to 2012, he was paid estimated 2 crore
- Received Toyota Jeep
- Land bought by Malik Riaz in Bedian Road was gifted to Aftab Iqbal
to build his farm house
Money Transferred From:
Meezan Bank (Bahria Town Branch) Account# 3620
17) Sohail Waraich
- Sohail was paid 15 Lakh Rupees to promote positive image of Malik
Riaz in Aik Din Geo Ke Saath
- Gifted Honda Civic to Sohail Waraich in 2008
Money Transferred From:
Account Title: Bahria Town Pvt. Limited
Account# 42279-2
With Habib Bank Limited LDA Plaza Branch, Lahore
Code:1315
Swift: HABBPKKAX315
18)
Asma Sherazi
Received 45 Lakh Rupees 1 instalment
Money Transfer From
Account Title Bahria Town Pvt Limited
Account #51077-5
With Habib Bank Limited LDA Plaza Bahria Town Lahore
Code 1315
Swift:HABBPKKAX315
19) Sami Ibrahim
Received 1 Crore
1 Kanal Plot in Bahria Town
Received Toyota Corolla in 2010
Money Transfer From
KASB Bank (Bahria Town Branch) Account #3710581401
Source:
http://www.defence.pk/forums/nation...-bukhari-mubashir-lukman-7.html#ixzz1xryiDtk6